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Risk Manager/Analyst Regulatory Compliance Specialist Banking & Finance

Senior Fraud Risk Architect - Commercial Banking

Job in McLean, Fairfax County, Virginia, USA
Listing for: Capital One
Full Time position
Listed on 2025-12-08
Job specializations:
  • Finance & Banking
    Risk Manager/Analyst, Regulatory Compliance Specialist, Banking & Finance
Salary/Wage Range or Industry Benchmark: 94600 - 107900 USD Yearly USD 94600.00 107900.00 YEAR
Job Description & How to Apply Below
A leading financial institution is seeking a Senior Risk Associate to protect its Commercial Banking clients from fraud. This role involves identifying risks, designing policies to mitigate fraud, and collaborating with stakeholders to develop innovative solutions. The ideal candidate has strong analytical skills and at least 2 years of experience in Fraud, Risk, or Audit. Additionally, the role requires an ability to work in a fast-paced environment and ensure compliance with enterprise standards.

Competitive salary and comprehensive benefits offered.
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Position Requirements
10+ Years work experience
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